Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Aug 2024 |
AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England to Wizu Workspace Portland House New Bridge St W Newcastle upon Tyne NE1 8AL on 25 August 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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12 May 2023 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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12 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
TM01 |
Termination of appointment of Gareth Cram as a director on 30 April 2023
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2022
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022.
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28 Jun 2022 |
AP01 |
Appointment of Mr Gavin Disney-May as a director on 16 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Richard Lawrence Hamilton Moore as a director on 16 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Duncan Phillip Davies as a person with significant control on 16 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Robert Andrew Dumbell as a person with significant control on 16 June 2022
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17 Jun 2022 |
MR04 |
Satisfaction of charge 107569600001 in full
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